E H B WARWICK LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Unaudited abridged accounts made up to 2024-03-31

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11/11/2411 November 2024 Confirmation statement made on 2024-11-03 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-03 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/12/2230 December 2022 Unaudited abridged accounts made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-11-03 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/12/216 December 2021 Unaudited abridged accounts made up to 2021-03-31

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/01/2128 January 2021 31/03/20 UNAUDITED ABRIDGED

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 31/03/18 UNAUDITED ABRIDGED

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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18/05/1818 May 2018 REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 27 JURY STREET WARWICK CV34 4EH

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 UNAUDITED ABRIDGED

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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15/11/1615 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/11/159 November 2015 Annual return made up to 6 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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21/11/1421 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 05/02/14 STATEMENT OF CAPITAL GBP 40

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05/02/145 February 2014 RETURN OF PURCHASE OF OWN SHARES

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/11/136 November 2013 Annual return made up to 6 November 2013 with full list of shareholders

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARK SANDFORD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/11/129 November 2012 Annual return made up to 6 November 2012 with full list of shareholders

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17/09/1217 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 ADOPT ARTICLES 21/11/2011

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30/01/1230 January 2012 21/11/11 STATEMENT OF CAPITAL GBP 60

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM SOMERSET HOUSE CLARENDON PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5QN ENGLAND

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08/11/118 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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03/08/113 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual return made up to 6 November 2010 with full list of shareholders

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20/09/1020 September 2010 CURREXT FROM 30/11/2010 TO 31/03/2011

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06/11/096 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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